Accord Limited

Active03693911 Private limited company
Incorporated
11 January 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt filed
9 November 2026
Last conf. stmt
31 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2022
Also at Amey Services Limited, Amey Finance Services Limited, Enterprise Limited · more companies
British
Born April 1969 (57)
Corporate Secretary · Appointed 11 June 2013
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
Director · Appointed 8 April 2013
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
British
Born April 1959 (67)
Officer history (28 former)
30 December 2022
Resigned Fisher, Amanda Lucia as Director
30 December 2022
Appointed Milner, Andrew Lee as Director
15 January 2020
Appointed Fisher, Amanda Lucia as Director
12 December 2019
Resigned Milner, Andrew Lee as Director
31 March 2016
Resigned Ewell, Melvyn as Director
19 February 2016
Appointed Milner, Andrew Lee as Director
11 June 2013
Appointed Sherard Secretariat Services Limited as Corporate Secretary
10 June 2013
Resigned Birch, Paul as Secretary
8 April 2013
Appointed Nelson, Andrew Latham as Director
8 April 2013
Appointed Ewell, Melvyn as Director
8 April 2013
Resigned Fraser, Ian Ellis as Director
8 April 2013
Resigned Arnold, David Llewelyn as Director
31 January 2012
Resigned Mclaughlin, Owen Gerard as Director
28 November 2011
Appointed Fraser, Ian Ellis as Director
22 March 2011
Resigned Kirkby, Neil Robert Ernest as Director
19 April 2010
Appointed Arnold, David Llewelyn as Director
3 July 2009
Resigned Ahye, Peter David as Director
22 January 2009
Appointed Ahye, Peter David as Director
7 November 2007
Resigned Kelly, Paula Frona as Secretary
29 October 2007
Appointed Birch, Paul as Secretary
21 September 2007
Resigned Shutkever, Adam Emmanuel as Director
21 September 2007
20 September 2007
Appointed Mclaughlin, Owen Gerard as Director
20 September 2007
Resigned Stefanou, Stelio Haralambos as Director
20 September 2007
Appointed Kirkby, Neil Robert Ernest as Director
10 September 2007
10 September 2007
Resigned Arthur, Richard Andrew as Director
10 September 2007
Resigned Smyth, Wendy as Director
10 September 2007
Resigned Hawkes, John Garry, Sir as Director
1 September 2005
30 June 2005
2 February 2004
Resigned Pryor, Peter David as Secretary
30 January 2004
Appointed Kelly, Paula Frona as Secretary
1 October 2003
Appointed Fellowes Prynne, Philip Windover as Director
28 February 2003
Resigned Smith, Paul Raymond as Director
24 April 2002
Resigned Miller, Paul Sydney as Director
15 April 2002
Appointed Shutkever, Adam Emmanuel as Director
28 March 2002
Resigned Folbigg, David Stanley as Director
7 June 2001
Appointed Smyth, Wendy as Director
1 April 2001
Resigned Cheetham, James Richard as Director
31 January 2001
Resigned Abbey, Geoffrey as Director
1 November 2000
Appointed Smith, Paul Raymond as Director
18 May 2000
Appointed Arthur, Richard Andrew as Director
19 April 2000
Appointed Hawkes, John Garry, Sir as Director
29 November 1999
Resigned Miller, Paul Sydney as Secretary
25 November 1999
Appointed Pryor, Peter David as Secretary
5 July 1999
Appointed Brooke, Christopher Roger Ettrick as Director
3 July 1999
Resigned Harvey, Stephen George as Secretary
3 July 1999
Appointed Miller, Paul Sydney as Secretary
25 June 1999
Appointed Folbigg, David Stanley as Director
25 June 1999
Appointed Miller, Paul Sydney as Director
25 June 1999
Appointed Stefanou, Stelio Haralambos as Director
25 June 1999
Appointed Abbey, Geoffrey as Director
25 June 1999
Appointed Cheetham, James Richard as Director
25 June 1999
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
23 June 1999
Resigned Mikjon Limited as Corporate Nominee Director
18 June 1999
Appointed Harvey, Stephen George as Secretary
11 January 1999
Appointed Mikjon Limited as Corporate Nominee Director
11 January 1999
Appointed E P S Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6134591

Holdings 2

Companies where Accord Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Filings 210

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
17 August 2026Full accounts31 December 2025
31 October 2025Confirmation statement with no updates31 October 2025
17 September 2025Full accounts31 December 2024
31 October 2024Confirmation statement with updates31 October 2024
Show all 210 filings

Some other companies at this address

A.R.M. Services Group Limited
Accord Environmental Services Limited
Amey (JJMG) Limited
Amey Community Limited
Amey Construction Limited
Amey Defence Equipment (Assets) Holdings Limited

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